Thu, 06/09/2022 - 9:30am-10:10am
Regulatory Update: Analyzing Global AML Trends and New Developments
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Assessing recent regulatory developments and guidance to establish best practices for meeting evolving regulatory expectations
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Understanding the global hot topics and the direction of AML/CTF requirements going forward
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Updating FATF upcoming landmark topics that may be useful for your compliance program
Speaker
Hue Dang, CAMS-Audit, Global Head of New Ventures | Senior Asia Pacific Leader, ACAMS